Dominican Businessman Secures Removal From OFAC's SDN List
The Office of Foreign Assets Control this week removed Dominican businessman Angel Rondon Rijo from its Specially Designated Nationals List after Rondon applied to be delisted, his attorney Erich Ferrari, whose firm represented Rondon, said on Linkedin. Rondon was originally…
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sanctioned in 2017 after OFAC said he funneled money to government officials in the Dominican Republic to help secure a contract for a Brazilian construction company.